1449 Jiahe: Board Resolves Not to Distribute Dividends

Date of Statement: 115/05/16 Statement Date: 115/05/15 Statement Time: 172245 Company Code: 1449 Company Name: Jiahe Subject: Announcement by subsidiary Jia Yi Investment Co., Ltd. regarding the board's resolution not to distribute dividends. Applicable Clause: Article 14 Fact Occurrence Date: 115/05/15 Explanation: 1. Board resolution date: 115/05/15 2. Type and amount of dividends to be distributed: Board resolved not to distribute dividends. 3. Other matters to be disclosed: None.